●] Shares Spinal Elements Holdings, Inc. Common Stock UNDERWRITING AGREEMENTUnderwriting Agreement • October 8th, 2020 • Spinal Elements Holdings, Inc. • Surgical & medical instruments & apparatus • New York
EMPLOYMENT AGREEMENTEmployment Agreement • October 8th, 2020 • Spinal Elements Holdings, Inc. • Surgical & medical instruments & apparatus • California
This EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of April 13, 2017 by and between Amendia, Inc. (the “Company”) and Steve McGowan (the “Executive”), and is effective as of the date set forth above (the “Effective Date”).
SPINAL ELEMENTS HOLDINGS, INC. NON-STATUTORY STOCK OPTION AGREEMENT (NON- EMPLOYEE DIRECTORS)Stock Option Agreement • October 8th, 2020 • Spinal Elements Holdings, Inc. • Surgical & medical instruments & apparatus
This agreement (this “Agreement”) evidences a stock option granted by Spinal Elements Holdings, Inc. (the “Company”) to the individual named above (the “Participant”), pursuant to and subject to the terms of the Spinal Elements Holdings, Inc. 2020 Equity Incentive Plan (as from time to time amended and in effect, the “Plan”). Except as otherwise defined herein, all capitalized terms used herein have the same meaning as in the Plan.
SPINAL ELEMENTS HOLDINGS, INC. NON-STATUTORY STOCK OPTION AGREEMENTNon-Statutory Stock Option Agreement • October 8th, 2020 • Spinal Elements Holdings, Inc. • Surgical & medical instruments & apparatus
This agreement (this “Agreement”) evidences a stock option granted by Spinal Elements Holdings, Inc. (the “Company”) to the individual named above (the “Participant”), pursuant to and subject to the terms of the Spinal Elements Holdings, Inc. 2020 Equity Incentive Plan (as from time to time amended and in effect, the “Plan”). Except as otherwise defined herein, all capitalized terms used herein have the same meaning as in the Plan.
KAMD Holdings, Inc.Spinal Elements Holdings, Inc. • October 8th, 2020 • Surgical & medical instruments & apparatus
On behalf of KAMD Holdings, Inc. (“KAMD”), I am pleased to extend to you this consulting agreement on the following terms and conditions:
LETTER AGREEMENT WAIVER AND TERMINATIONLetter Agreement Waiver and Termination • October 8th, 2020 • Spinal Elements Holdings, Inc. • Surgical & medical instruments & apparatus
WHEREAS, KAMD Holdings, Inc. (now, Spinal Elements Holdings, Inc.) (the “Company”) and Steve Healy (the “Director”) entered into a letter agreement dated December 17, 2018 for the purpose of establishing the terms and conditions of the Director’s employment with the Company as its Executive Chairman and member of the Executive Committee of the Board of Directors of KAMD Holdings, Inc. (the “Letter Agreement”);
